KYBE — See who's really behind any company

Sole trader dossier

JENNY CHAN

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-488793464 · 488793464 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJENNY CHAN

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Registration488793464

fr_inpi

Statusactive

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Incorporated2006-04-01

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Registered address17 RUE BONAPARTE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADILSON PEREIRA DE MELOdissolved ART SANJOdissolved B.P.P.M.L.active BREMENdissolved CARINE MULLERdissolved CATHERINE ERHARDYactive CHRISTINE CURLOOKdissolved COUP DE PEAU -BEBE ROSE BEBE BLEUdissolved FORTUNYdissolved GERARD JUGNOTactive JACQUES EUGENE CERIAdissolved JEAN NEUENSCHWANDERdissolved JEAN PIERRE HARDIactive KEBIRAdissolved LA FONDATION DES CHAMPIONSdissolved LAURENT JEROME ALOIS VICTOR KLEINdissolved L'ECLOS PARISactive NATNPdissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100